| Entity Name: | ULTIMATE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jun 2000 (25 years ago) |
| Document Number: | P00000008664 |
| FEI/EIN Number |
593636003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ROUSE RD, ORLANDO, FL, 32817 |
| Mail Address: | 4000 ROUSE RD, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRINCE THOMAS A | Director | 4000 ROUSE RD, ORLANDO, FL, 32817 |
| PRINCE THOMAS A | Agent | 4000 ROUSE RD, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 4000 ROUSE RD, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 4000 ROUSE RD, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-05 | 4000 ROUSE RD, ORLANDO, FL 32817 | - |
| NAME CHANGE AMENDMENT | 2000-06-09 | ULTIMATE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
